Senior AML QA/QC Testing Specialist

Posted 1 day 13 hours ago by Bank of America

Permanent
Full Time
Other
Leinster, Ireland
Job Description

Bank of America in Dublin seeks a Business Control Specialist to strengthen its QA/QC program within AML/ Financial Crimes. You will implement QA/QC strategies across lines of business, deploy monitoring, and verify KYC documentation for compliance with global standards.

You will collaborate with internal teams, may interface with auditors, and drive process improvements while upholding a culture of compliance.